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E.A. GROUP (U.K.) LIMITED (03094251)

E.A. GROUP (U.K.) LIMITED (03094251) is an active UK company. incorporated on 23 August 1995. with registered office in Bookham Leatherhead. The company operates in the Manufacturing sector, engaged in unknown sic code (33140). E.A. GROUP (U.K.) LIMITED has been registered for 30 years. Current directors include GREENYER, David, MUNDAY, Christopher James, MUNDAY, Robert Leslie.

Company Number
03094251
Status
active
Type
ltd
Incorporated
23 August 1995
Age
30 years
Address
Unit 20-21 Bookham Industrial, Bookham Leatherhead, KT23 3EU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33140)
Directors
GREENYER, David, MUNDAY, Christopher James, MUNDAY, Robert Leslie
SIC Codes
33140

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Introduction
Watch Company
E

E.A. GROUP (U.K.) LIMITED

E.A. GROUP (U.K.) LIMITED is an active company incorporated on 23 August 1995 with the registered office located in Bookham Leatherhead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). E.A. GROUP (U.K.) LIMITED was registered 30 years ago.(SIC: 33140)

Status

active

Active since 30 years ago

Company No

03094251

LTD Company

Age

30 Years

Incorporated 23 August 1995

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026

Previous Company Names

PERIMETER SECURITY (E.A.) LIMITED
From: 23 August 1995To: 7 August 2003
Contact
Address

Unit 20-21 Bookham Industrial Park Church Road Bookham Leatherhead, KT23 3EU,

Timeline

17 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Aug 95
Loan Cleared
Nov 14
Director Left
Aug 18
Owner Exit
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 19
Director Joined
Jul 20
Owner Exit
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Owner Exit
Feb 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
2
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

GREENYER, David

Active
Barber Drive, CranleighGU6 7DG
Born March 1968
Director
Appointed 13 Sept 2018

MUNDAY, Christopher James

Active
Dilston Road, LeatherheadKT22 7NY
Born June 1976
Director
Appointed 13 Sept 2018

MUNDAY, Robert Leslie

Active
Unit 20-21 Bookham Industrial, Bookham LeatherheadKT23 3EU
Born August 1950
Director
Appointed 06 Sept 1995

DOHERTY, Patrick

Resigned
1 Victoria Lane, DublinIRISH
Secretary
Appointed 06 Sept 1995
Resigned 20 Feb 2025

ICC TRUST & CORPORATE SERVICES LIMITED

Resigned
First Floor, Dublin 2IRISH
Corporate secretary
Appointed 23 Aug 1995
Resigned 06 Sept 1995

CREMIN, Gillian

Resigned
18 Silverlawns, NavanIRISH
Born May 1971
Director
Appointed 23 Aug 1995
Resigned 06 Sept 1995

DOHERTY, Patrick

Resigned
1 Victoria Lane, DublinIRISH
Born September 1952
Director
Appointed 06 Sept 1995
Resigned 20 Feb 2025

FLEMING, James Robert

Resigned
Addison Park, Northern IrelandBT28 2SW
Born March 1957
Director
Appointed 12 Dec 2019
Resigned 20 Feb 2025

KELLY, Evelyn

Resigned
3 Castlefield Green, TempleogueIRISH
Born May 1962
Director
Appointed 12 Dec 1996
Resigned 14 Dec 1999

MURRAY, Leslie Stewart

Resigned
64 Runnells Lane, LiverpoolL23 1TR
Born February 1950
Director
Appointed 06 Sept 1995
Resigned 15 Mar 1999

O'SHEA, Roger Patrick

Resigned
Fontstown, Athy
Born May 1957
Director
Appointed 13 Sept 2018
Resigned 26 Sept 2019

STOTT, David Michael, Mr.

Resigned
Leixlip, Leixlip
Born July 1953
Director
Appointed 13 Sept 2018
Resigned 20 Feb 2025

VAVASOUR, Donna

Resigned
163 Carnlough Road, Dublin 7IRISH
Born December 1968
Director
Appointed 23 Aug 1995
Resigned 06 Sept 1995

WALSH, John

Resigned
2 Kilwogan Manor, CelbridgeIRISH
Born March 1944
Director
Appointed 06 Sept 1995
Resigned 13 Dec 2017

Persons with significant control

4

1 Active
3 Ceased

Electro Automation Group (Uk) Limited

Ceased
Church Road, LeatherheadKT23 3EU

Nature of Control

Ownership of shares 50 to 75 percent
Notified 13 Dec 2017
Ceased 20 Feb 2025

Mr Patrick Doherty

Ceased
Damastown Industrial Park, Mulhuddart
Born September 1952

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 13 Dec 2017

Mr John Walsh

Ceased
Damastown Industrial Park, Mulhuddart
Born March 1944

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 13 Dec 2017

Mr Robert Leslie Munday

Active
Unit 20-21 Bookham Industrial, Bookham LeatherheadKT23 3EU
Born August 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Small
18 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2025
AAAnnual Accounts
Capital Cancellation Shares
1 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 April 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 February 2025
TM02Termination of Secretary
Cessation Of A Person With Significant Control
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 December 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
18 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 July 2021
AAAnnual Accounts
Accounts With Accounts Type Small
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
31 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Small
5 August 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 November 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Small
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Small
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Small
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Small
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 August 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Small
21 July 2009
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Small
25 July 2008
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 June 2007
AAAnnual Accounts
Legacy
26 January 2007
287Change of Registered Office
Legacy
12 December 2006
395Particulars of Mortgage or Charge
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 2006
AAAnnual Accounts
Legacy
20 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 August 2005
AAAnnual Accounts
Legacy
3 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 2004
AAAnnual Accounts
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 August 2003
AAAnnual Accounts
Certificate Change Of Name Company
7 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 2002
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 2001
AAAnnual Accounts
Legacy
22 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 2000
AAAnnual Accounts
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
24 August 1999
363sAnnual Return (shuttle)
Legacy
10 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
23 July 1999
AAAnnual Accounts
Legacy
20 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 1998
AAAnnual Accounts
Legacy
1 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 1997
AAAnnual Accounts
Legacy
17 April 1997
288aAppointment of Director or Secretary
Legacy
20 September 1996
363sAnnual Return (shuttle)
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
7 June 1996
88(2)R88(2)R
Legacy
14 November 1995
287Change of Registered Office
Legacy
14 November 1995
88(2)R88(2)R
Resolution
23 October 1995
RESOLUTIONSResolutions
Resolution
23 October 1995
RESOLUTIONSResolutions
Resolution
23 October 1995
RESOLUTIONSResolutions
Legacy
18 October 1995
224224
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Incorporation Company
23 August 1995
NEWINCIncorporation